DOSSIERS / SARA
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Company dossier

SARA

FRANCE · COMPANY · INCORPORATED 1997-06-24
KYBE ID: FR-412607210 · 412607210 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SARA
fr_insee
412607210
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1997-06-24
fr_insee
32 B AV CARNOT, 64200 BIARRITZ
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68.20A
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€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI JULIEShared registered address · 3 share thisPRADAShared registered address · 3 share thisSCI LE PUYSEGURShared officer / director · 7 share thisCABINET SALLABERRY BARREREShared officer / director · 7 share thisAL AUDITShared officer / director · 7 share thisPRADAShared officer / director · 7 share thisMELIARTShared officer / director · 7 share thisJUVICShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANTOINE LOPEZMembre du directoire—France registry
AUDE LOPEZMembre du directoire—France registry
PIERRE LOPEZMembre du directoire—France registry
ROMAIN LOPEZMembre du directoire—France registry
⚠ DENIS LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS LOPEZ (officer) matches PEP Denis Lopez — Q66500324. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100